Menna Overview
Here’s a quick overview of BALLYMORE PROPERTIES HOLDINGS LIMITED 👀 — a London, England And Wales based business that started in 2003.
BALLYMORE PROPERTIES HOLDINGS LIMITED
- Company statusactive
- Company No04910171
- Age22 years 10 months Incorporated 24 September 2003
- Officers4
Address
4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
BALLYMORE PROPERTIES HOLDINGS LIMITED is an active company incorporated on 24 September 2003 and based in London, England And Wales, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 02 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 Nov 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 18 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 11 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALTON, Patrick Joseph | secretary | 01 Apr 2021 | |
| DALTON, Patrick Joseph | director | Sep 1965 | 01 Apr 2021 |
| MULRYAN, John Martin | director | Jul 1982 | 15 Dec 2010 |
| MULRYAN, Sean Martin | director | Sep 1954 | 13 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ballymore Holdings & Investments Limited | 06 Apr 2016 | |
| Mr Sean Mulryan | Sep 1954 | 06 Apr 2016 |
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DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
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DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin, BACON, Peter, Dr, BROPHY, David Michael are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin, BACON, Peter, Dr, BROPHY, David Michael are mutual persons.
DALTON, Patrick Joseph, BACON, Peter, Dr, BROPHY, David Michael are mutual persons.
DALTON, Patrick Joseph, BACON, Peter, Dr, BROPHY, David Michael are mutual persons.
DALTON, Patrick Joseph, BACON, Peter, Dr, HARDY, Raymond Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin, BACON, Peter, Dr, BROPHY, David Michael, HARDY, Raymond Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin, BACON, Peter, Dr, BROPHY, David Michael, HARDY, Raymond Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin, BROPHY, David Michael, HARDY, Raymond Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, BROPHY, David Michael are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, BROPHY, David Michael are mutual persons.
DALTON, Patrick Joseph, BACON, Peter, Dr, HARDY, Raymond Joseph are mutual persons.
DALTON, Patrick Joseph, BROPHY, David Michael are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, BROPHY, David Michael are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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BACON, Peter, Dr, HARDY, Raymond Joseph are mutual persons.
BACON, Peter, Dr, HARDY, Raymond Joseph are mutual persons.
BACON, Peter, Dr, HARDY, Raymond Joseph are mutual persons.
BACON, Peter, Dr, BROPHY, David Michael, HARDY, Raymond Joseph are mutual persons.
BACON, Peter, Dr are mutual persons.
BROPHY, David Michael are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of BALLYMORE PROPERTIES HOLDINGS LIMITED 👀 — a London, England And Wales based business that started in 2003.